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MIRADA MEDICAL LIMITED

Company number 06515901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Innovation House Mill Street Oxford Oxfordshire OX2 0JX on 29 March 2011
15 Feb 2011 TM01 Termination of appointment of Chris Behrenbruch as a director
25 Jan 2011 TM01 Termination of appointment of Karsten Damgaard Iversen as a director
07 Oct 2010 AP01 Appointment of Mr Karsten Damgaard Iversen as a director
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Professor Michael John Brady on 17 March 2010
13 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Hugh Bettesworth on 17 March 2010
13 Apr 2010 CH01 Director's details changed for Miss Gail Buswell on 17 March 2010
13 Apr 2010 CH01 Director's details changed for Mr Hugh Bettesworth on 17 March 2010
13 Apr 2010 CH01 Director's details changed for Mr Mark Andrew Evans on 17 March 2010
13 Apr 2010 CH01 Director's details changed for Chris Behrenbruch on 17 March 2010
13 Apr 2010 AP01 Appointment of Miss Gail Buswell as a director
23 Mar 2010 TM01 Termination of appointment of Hans Von Celsing as a director
07 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
13 Jun 2009 CERTNM Company name changed ivivo LIMITED\certificate issued on 16/06/09
12 May 2009 363a Return made up to 26/03/09; full list of members
17 Apr 2009 288c Director's change of particulars / hugh bettesworth / 01/03/2009
25 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
24 Feb 2009 288a Director appointed hans henrik von celsing
27 Jan 2009 288a Director appointed chris behrenbruch